CCUL Headlines: Risk & Compliance

New year, new name: Compliance Department changes name to reflect evolving regulatory environment

Wednesday, December 19, 2018   (0 Comments)
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The compliance landscape is changing due to challenges presented in today's regulatory environment and credit unions are being pushed toward a more integrated risk and control framework. To better reflect the services and expertise provided by the Carolinas Credit Union League, the Compliance Department has changed its name to the Risk Management Resources Department.

"Over the years, the CCUL Compliance Department has evolved with these changes to be more proactive and with those changes a more comprehensive department name was warranted," said Jeanne Couchois, SVP Risk Management Resources and General Counsel. "It represents our continued focus and commitment to the services we continue to offer our members."

Key focus areas for the department are:

  • Governance and Internal Controls - Features state and federal issues, quarterly calls, and more
  • *NEW* Fraud and Risk Management - Features fraud resources, risk assessments, cybersecurity, and regional risk management community groups
  • Compliance - Features League InfoSight, CCUL/CUNA Compliance Community Group, regulatory deadlines, and more

Beginning January 1, 2019, the Risk Management Resources Department will have a new email address: Please contact RMRD with any questions.

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323 West Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax


7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax